The constitution of an European bank, although complex, it is considered the most operative.
NIS is able to make the most special terms between the various European Authorities and set up the matrices structure and subsequently opening branches around Europe.
The main requirement for the constitution of an European Bank is the creditability of partners (IE: criminal records, ect), which is essential for the deposit of a minimum Social Capital. The Social Capital required starting from 10Millions Euros.
NIS will take care to create and develop all the requirements necessary to overcome the Due Diligences required by the Authorities.
The schedule expected to obtain the licences, after releasing the appropriate documents, they differ considerably. English FSA requires between 6 to 12 months to issue the licence.
For an European Bank, the first payment will be anticipated, successively the second is a remuneration per hour, which will be invoiced in relation to the work required by the Authority for the completion of the practice based on your Business Plan. Finally NIS, after a deep analysis we will issue an approximate final quote, which do not include the cost of the licence to the Authority, the recruitment of qualified people, the research of the branch, and the Social Capital required.
Beware, NIS does not issue licences, but we collect all the right documents in order for you to apply.
The total cost for everything above explained is £25.000 + VAT paid once the company has been registered , by T/T in advanced, successively the hour remuneration of £250 + VAT invoiced as explained above.
For this kind of service you will require an appointment in our office in London.
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